Article Takeaways from “Collaborating for Impact: The Benefits for Fraud Prevention and AML Detection” With fraud alone estimated to cost the global economy $3.7 trillion a year, and the current state of money laundering, which touches two to five percent of the global GDP, the financial impact of these crimes is staggering.
Article Transaction Monitoring for Fraud and Payments Fraud transaction monitoring involves the systematic and continuous review and analysis of financial transactions to identify suspicious behaviors, patterns or anomalies that may indicate fraudulent activity or other illicit intentions.
Article Balancing AI’s Benefits and Threats Across Fraud and Cybersecurity We don’t know what AI will look like one year from today.
Article Identity Risk Management: Strategic Approaches to Mitigate Risk The rise of online transactions and evolving cybercrime tactics highlight the urgent need for strong identity risk management and monitoring.
Article Money 20/20: Key Takeaways for the Financial Industry This year’s discussions at Money 20/20 in Amsterdam shed light on pivotal trends and transformational shifts within the financial industry.
Article Leveraging AI and Innovative Tech to Combat Emerging Complex Fraud Schemes Advanced technologies are transforming how fraudsters operate and how companies are fighting back.
Article The Total Opportunity Cost of Fraud is Bigger Than You Think As businesses operate in an increasingly interconnected digital global landscape, combating fraud has become more urgent, complex and increasingly intertwined across company departments.
Article The Dual Path: Boosting Profitability and Security in iGaming The importance of robust fraud prevention and anti-money laundering (AML) solutions in the iGaming sector cannot be overstated.
Article Traditional Fraud Prevention Measures Aren’t Enough Understanding the challenges of fraud and strategically combatting the complex issues fraud presents are urgent imperatives for a business to succeed in today’s digital era.
Article How to Prevent iGaming Fraud: Its Types, Consequences & Methods The specter of fraud looms large in iGaming, posing a multifaceted challenge for operators and players alike.
Article How AML Case Management Drives Efficiency in Financial Investigations Money laundering, the process through which criminals hide the origins of illicit funds, undermines global financial systems.
Article Filtering Out the Fraudsters: Putting Device Intelligence to Work device intelligence analyses device fingerprinting data to detect and prevent fraud
Article 5 Types of Bank Account Fraud – And How to Prevent Them A breakdown of the most common techniques and prevention methods.
Article The Gen-Z Fraud Report: A Global Outlook A deeper dive into Gen-Z fraud, looking at it on a global scale.
Article Online Insurance Fraud: How It Works and How to Prevent It Everything you wanted to know about insurance fraud and how to stop it.
Article What Is SIM Swapping and How to Prevent It Read more about SIM swap fraud and solutions to protect your business.
Article The Gen-Z Fraud Report: Young Americans & Fraud How are young Americans and other age groups affected by fraud?
Article How to Spot & Stop CEO Fraud in 2023: Tips and Methods CEO Fraud sees fraudsters impersonate executives to access sensitive information or money - but how do you stop it?
Article The Metaverse Fraud Question: What Are the Risks? What risks surround the metaverse and how can we protect against metaverse fraud?
Article How to Spot and Prevent Fake Reviews Find out how to spot fake reviews of your business – or even prevent them.
Article Risky Business: How Protected Are US Businesses Against Fraud? Our research on the measures US businesses have in place to prevent fraud.
Article IBAN Lookup: What Is It And How Does It Help Reduce Fraud? Learn more about IBAN lookup and why it's an effective solution to detect fraud